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Company Information for

GB5 LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07534037
Private Limited Company
Liquidation

Company Overview

About Gb5 Ltd
GB5 LIMITED was founded on 2011-02-17 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Gb5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GB5 LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC1R
 
Filing Information
Company Number 07534037
Company ID Number 07534037
Date formed 2011-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109214933  
Last Datalog update: 2021-07-05 11:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB5 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name GB5 LIMITED
The following companies were found which have the same name as GB5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GB5 California Unknown
GB5 INVESTMENT CORP. 2385 NW 107 AVE UNIT A-1 MIAMI FL 33122 Inactive Company formed on the 2015-12-03
GB5 LLC GASPER RD CHESANING 48616 Michigan 14150 UNKNOWN Company formed on the 2012-09-12
GB5 LLC 1890 KINGSLEY AVENUE ORANGE PARK FL 32073 Active Company formed on the 2015-06-10
GB5 LLC 1964 BERGEN ST Nassau BELLMORE NY 11710 Active Company formed on the 2023-12-14
GB5 SPORTS MANAGEMENT LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-12-07
GB5, LLC 369 Dover Rd South Newfane VT 05351 Dissolved Company formed on the 2018-03-07
GB5, LLC 19 S 4th Ave Westchester Mt. Vernon NY 10550 Active Company formed on the 2021-12-08
GB55 CONSTRUCTION SERVICES LTD 18 APPLEGARTH COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0UU Active Company formed on the 2013-06-04
GB56, LLC 312 E TROW AVE SUITE 201 CHELAN WA 988169641 Active Company formed on the 2018-01-04
GB57 PTY LTD Active Company formed on the 2018-07-11
GB5960 INVESTMENTS, LLC 5416 BASSWOOD BLVD FORT WORTH TX 76137 Active Company formed on the 2022-01-10
GB5IN LLC 86 Stewart Ave Erie Buffalo NY 14211 Active Company formed on the 2023-11-29

Company Officers of GB5 LIMITED

Current Directors
Officer Role Date Appointed
LARA ELIZABETH BOWYER-SIDWELL
Company Secretary 2011-03-22
GREGORY BOWYER-SIDWELL
Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2011-02-17 2011-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2020-03-20LIQ01Voluntary liquidation declaration of solvency
2020-03-20600Appointment of a voluntary liquidator
2020-03-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-02-17AAMDAmended mirco entity accounts made up to 2019-03-31
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01CH01Director's details changed for Mr Gregory Bowyer-Sidwell on 2016-11-25
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS LARA ELIZABETH BOWYER-SIDWELL on 2011-03-24
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS LARA ELIZABETH on 2013-03-24
2015-12-22CH01Director's details changed for Mr Gregory Bowyer-Sidwell on 2015-12-15
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0117/02/12 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mr Gregory Bowyer-Sidwell on 2011-05-31
2011-03-24AP03Appointment of Mrs Lara Elizabeth as company secretary
2011-03-24SH0122/03/11 STATEMENT OF CAPITAL GBP 2
2011-02-23AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-02-23AP01DIRECTOR APPOINTED MR GREGORY BOWYER-SIDWELL
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to GB5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-19
Appointmen2020-03-19
Resolution2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against GB5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,845
Creditors Due Within One Year 2012-03-31 £ 30,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB5 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,440
Cash Bank In Hand 2012-03-31 £ 50,953
Current Assets 2013-03-31 £ 67,050
Current Assets 2012-03-31 £ 56,010
Debtors 2013-03-31 £ 3,433
Debtors 2012-03-31 £ 5,057
Shareholder Funds 2013-03-31 £ 42,759
Shareholder Funds 2012-03-31 £ 29,462
Tangible Fixed Assets 2013-03-31 £ 3,554
Tangible Fixed Assets 2012-03-31 £ 3,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB5 LIMITED
Trademarks
We have not found any records of GB5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as GB5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GB5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGB5 LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeAppointmen
Defending partyGB5 LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeResolution
Defending partyGB5 LIMITEDEvent Date2020-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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